2025 年第三季度报告披露提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 2025 年 10 月 24 日，杰创智能科技股份有限公司（以下简称"公司"）召开 第四届董事会第十四次会议，审议并通过了《关于公司<2025 年第三季度报告> 的议案》。 为使投资者全面了解报告期内公司的经营成果、财务状况及未来的发展规划， 公司《2025 年第三季度报告》于 2025 年 10 月 27 日在中国证监会创业板指定信 息披露网站巨潮资讯网（http://www.cninfo.com.cn）上披露，敬请投资者注意 查阅。 证券代码：301248 证券简称：杰创智能 公告编号：2025-073 杰创智能科技股份有限公司 特此公告。 杰创智能科技股份有限公司 董事会 2025 年 10 月 24 日 ...

证券代码：301248 证券简称：杰创智能 公告编号：2025-074 二、董事会会议审议情况 经全体与会董事认真审议和表决，审议并通过《关于公司<2025 年第三季度 报告>的议案》。 董事会认为公司编制的《2025 年第三季度报告》内容真实、全面、客观地 反映了公司报告期内各项工作及其成果，不存在虚假或误导性信息。具体内容详 见 公 司 于 深 圳 证 券 交 易 所 网 站 （ http://www.szse.cn/ ） 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的《2025 年第三季度报告》。 本议案已经过公司审计委员会审议通过。 表决结果：9 票同意，0 票反对，0 票弃权，0 票回避。 特此公告。 杰创智能科技股份有限公司 第四届董事会第十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 杰创智能科技股份有限公司（以下简称"公司"）第四届董事会第十四次会 议的通知于 2025 年 10 月 20 日以微信、电话、邮件等方式发出，会议于 2025 年 10 月 24 日在公 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥283,389,360.32, representing an increase of 85.80% compared to ¥152,523,243.03 in the same period last year[4] - The net profit attributable to shareholders was ¥4,044,082.54, a significant turnaround from a loss of ¥25,359,922.85 in the previous year, marking a 115.95% increase[4] - The basic earnings per share improved to ¥0.03 from a loss of ¥0.17, reflecting a 117.65% increase year-over-year[4] - The company's operating revenue for the first nine months of 2025 reached ¥599,088,454.58, representing a 30.42% increase compared to ¥458,279,341.87 in the same period of 2024, driven by rapid growth in the AI + cloud computing and AI + security sectors[11] - Total operating revenue for the third quarter reached ¥599,088,454.58, an increase of 30.7% compared to ¥458,279,341.87 in the previous year[22] - Net profit for the period was ¥21,281,056.36, a significant recovery from a net loss of ¥59,658,965.98 in the same quarter last year[23] - The company reported a gross profit margin of approximately 4.5%, compared to a negative margin in the previous year[22] - Basic earnings per share improved to ¥0.15 from a loss of ¥0.38 in the previous year[23] Assets and Liabilities - Total assets increased by 32.75% to ¥2,953,511,916.69 from ¥2,224,876,235.40 at the end of the previous year[4] - The company's total liabilities increased to ¥1,426,670,835.40, compared to ¥758,039,136.85, reflecting a rise of 88.0%[21] - The company's equity attributable to shareholders rose by 4.19% to ¥1,527,557,089.73 compared to ¥1,466,062,042.75 at the end of the last year[4] - The company's fixed assets increased significantly by 139.29% to ¥957,496,163.77, primarily due to investments in building an intelligent computing service center[10] Cash Flow - The cash flow from operating activities showed a net outflow of ¥171,741,477.09, a slight improvement of 5.86% compared to the previous period[4] - Operating cash inflow for the current period reached ¥960,917,405.30, a significant increase from ¥429,755,811.12 in the previous period, reflecting a growth of approximately 123.8%[24] - The net cash flow from operating activities was -¥171,741,477.09, slightly improved from -¥182,431,954.34 year-over-year[24] - Cash inflow from investment activities totaled ¥1,093,206,930.46, compared to ¥1,009,393,227.85 in the previous period, marking an increase of about 8.3%[24] - The net cash flow from investment activities was -¥645,403,934.62, a decline from -¥45,391,949.55 in the previous period, indicating a worsening situation[24] - Cash inflow from financing activities amounted to ¥751,804,375.35, a decrease from ¥19,043,307.18 in the previous period[25] - The net cash flow from financing activities was ¥745,103,234.97, a significant improvement from -¥43,543,644.71 year-over-year[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 18,821, with no preferred shareholders with restored voting rights[14] - Major shareholders include Sun Chao with 14.18% and Long Fei with 8.31% of the total shares[15] - The company has a total of 51,559,125 restricted shares, with 52,132,800 shares subject to lock-up agreements[17] - The company has initiated a new employee stock ownership plan, representing 1.67% of total shares[15] - The company's board of directors has extended the joint control agreement among major shareholders for an additional 36 months[15] Research and Development - The company plans to continue its focus on research and development, particularly in artificial intelligence and technology innovation, supported by government grants[7] - Research and development expenses decreased by 41.68% to ¥28,303,293.35, as several projects entered the development phase, allowing for a reduction in expense capitalization[11] - Research and development expenses were ¥28,303,293.35, down from ¥48,533,247.50, indicating a strategic shift in R&D investment[22] - The company’s other income increased by 205.75% to ¥5,095,264.21, primarily due to subsidies received for AI and technology innovation projects[11] Investment Activities - The net cash outflow from investment activities was ¥645,403,934.62, a 1,321.85% increase compared to ¥-45,391,949.55 in the previous year, mainly due to the procurement of servers for the integrated intelligent computing cloud platform[12] - Total cash outflow for investment activities was ¥1,738,610,865.08, compared to ¥1,054,785,177.40 in the previous period, indicating a substantial increase[24] - Long-term investments increased to ¥7,169,431.67 from ¥5,346,843.65, showing a growth of 34.1%[21] Future Outlook - The company plans to continue its market expansion and product development strategies in the upcoming quarters[18] - The company plans to expand its market presence and invest in new technologies to drive future growth[22]

Core Points - The company, Jiechuang Intelligent, announced the release of a portion of shares held by its chairman, Sun Chao, from pledge [2] Summary by Category Company Announcement - Jiechuang Intelligent received notification from its controlling shareholder and chairman, Sun Chao, regarding the release of 4,600,000 shares from pledge [2]

| 股东 | 是否为控股股东 | 本次解除质 | 占其所持 | 占公司 | 质押起始 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 或第一大股东及 | 押数量（股） | 股份比例 | 总股本 | 日 | 质押到期日 | 质权人 | | | 其一致行动人 | | （注 1） | 比例 | | | | | 孙超 | 是 | 4,600,000 | 20.39% | 2.99% | 2025 年 1 | 2025 年 10 | 深圳市高新投小 | | | | | | | 月 3 日 | 月 21 日 | 额贷款有限公司 | 证券代码：301248 证券简称：杰创智能 公告编号：2025-072 杰创智能科技股份有限公司 关于控股股东股权解除质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 杰创智能科技股份有限公司（以下简称"公司"）近日接到公司控股股东、 实际控制人之一、董事长孙超先生的通知，获悉孙超先生所持有的公司部分股份 办理了解除质押手续，具体情况如下： 一、股东股份解除 ...

Core Points - The company Jiechuan Intelligent (301248) announced a notice regarding the circulation of certain pre-IPO shares on October 16 [2] - The number of restricted shares to be released is 43,026,000, accounting for 27.99% of the total share capital [2] - The lock-up period started on April 20, 2022, and was extended to 42 months due to the stock price being below the issue price for 20 consecutive trading days after the IPO [2] - The actual number of shares that will be available for circulation is 10,756,500, which represents 7.00% of the total share capital [2]

Core Points - The company, Jiechuang Intelligent, announced the release of part of its pre-IPO shares for public trading, with a total of 43,026,000 shares being released, which accounts for 27.99% of the total share capital [2] Summary by Sections - **Shareholder Information** - The number of shareholders applying for the release of share restrictions is 3 [2] - **Share Release Details** - The restricted shares were initially locked up for a period starting from April 20, 2022, and the release is due to the company's stock price being below the issue price for 20 consecutive trading days within the first 6 months post-IPO [2] - The total lock-up period for these shares is 42 months, including an extended lock-up period of 6 months, meaning the shares will be released for trading on October 20, 2025 [2]

证券代码：301248 证券简称：杰创智能 公告编号：2025-071 杰创智能科技股份有限公司 关于公司部分首次公开发行前已发行股份上市流通的 提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次上市流通的限售股份为杰创智能科技股份有限公司(以下简称 "公司")首次公开发行前已发行股份。 2、本次申请解除股份限售的股东户数为 3 户，解除限售股份的数量为 43,026,000 股，占总股本的比例为 27.99%。 3、本次解除限售股份限售期起始日期为 2022 年 4 月 20 日，因公司上市 后 6 个月内连续 20 个交易日的收盘价低于发行价，触发本次解除限售股东股 份锁定期延长承诺的履行条件，本次解除限售的股东持有的股份限售期为自公 司股票首次公开发行并上市之日起 42 个月（含延长锁定期 6 个月），因此该 部分限售股将于 2025 年 10 月 20 日(星期一)解除限售并上市流通。 一、首次公开发行股票情况和上市后股本变化情况 （一）首次公开发行股票情况 经中国证券监督管理委员会《关于同意杰创智能科技股份有限公司首次公 ...

国泰海通证券股份有限公司 关于杰创智能科技股份有限公司 部分首次公开发行前已发行股份上市流通的核查意见 2023 年 5 月 4 日，公司首次公开发行战略配售股份解除限售，股份数量为 1,621,960 股，占公司总股本的 1.58%，实际可上市流通数量为 1,621,960 股，占公司 总 股 本 的 1.58% ， 具 体 情 况 详 见 公 司 2023 年 4 月 28 日 在 巨 潮 资 讯 网 (www.cninfo.com.cn)披露的《关于公司首次公开发行战略配售股份上市流通的提示性 公告》(公告编号:2023-020)。 经公司第三届董事会第十七次会议及 2022 年年度股东大会审议通过，公司于 2023 年 6 月 1 日实施 2022 年年度利润分配方案，以 2022 年 12 月 31 日的总股本 102,470,000 股为基数，向全体股东每 10 股派发现金股利人民币 2.00 元（含税），共 计派发现金股利人民币 20,494,000.00 元（含税）；以资本公积向全体股东每 10 股转 增 5 股，不送红股，合计增加股本 51,235,000 股，转增股本后公司总股本增加至 1 ...

Group 1 - On October 13, Jiechuan Intelligent experienced a decline of 1.69% with a trading volume of 166 million yuan, and the net financing purchase was 3.61 million yuan [1] - As of October 13, the total margin balance for Jiechuan Intelligent was 300 million yuan, accounting for 10.10% of its market capitalization, which is above the 90th percentile of the past year [1] - The company has a business model that includes comprehensive solutions in smart city and smart security sectors, with product sales contributing 56.41% to revenue [1] Group 2 - As of July 31, the number of shareholders for Jiechuan Intelligent increased by 1.73% to 15,900, while the average circulating shares per person decreased by 1.70% to 6,375 shares [2] - For the first half of 2025, Jiechuan Intelligent reported a revenue of 316 million yuan, representing a year-on-year growth of 3.25%, and a net profit of 18.73 million yuan, which is a significant increase of 156.60% [2] Group 3 - Since its A-share listing, Jiechuan Intelligent has distributed a total of 59.28 million yuan in dividends, with 38.78 million yuan distributed over the past three years [3]